TPL Plastech Limited has informed the stock exchanges of an upcoming Board of Directors meeting scheduled for Tuesday, May 26, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 08, 2026, and signed by Hemant Soni, VP-Legal & Company Secretary & Compliance Officer of the company.

Board Meeting Agenda

The board meeting has been convened to address key corporate and financial matters. The following items are on the agenda:

Trading Window Closure

In accordance with the SEBI (Prevention of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, TPL Plastech has closed its trading window for dealing in securities of the company. The closure is effective from April 01, 2026, and will remain in force up to 48 hours after the financial results are declared to the stock exchanges.

This measure is a standard regulatory compliance step undertaken by listed companies ahead of the announcement of material financial information, ensuring that insiders do not trade on unpublished price-sensitive information.

About the Filing

The intimation was submitted to both the National Stock Exchange of India Ltd. and BSE Limited as required under applicable listing regulations. TPL Plastech's corporate office is located at 203, Centre Point, J. B. Nagar, Andheri-Kurla Road, Andheri East, Mumbai – 400 059, while its registered office is situated at Nani Daman, Daman – 396 210.

TPL Plastech Limited has filed its quarterly confirmation certificate under Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026. The submission was made to both the National Stock Exchange of India Limited and BSE Limited on April 8, 2026.

Regulatory Compliance Certificate

The certificate was issued by MUFG Intime India Private Limited (formerly Link Intime India Private Limited), which serves as the registrar and share transfer agent for TPL Plastech Limited. The document confirms compliance with SEBI regulations regarding dematerialisation processes during the fourth quarter of fiscal year 2026.

Certificate Confirmation Details

MUFG Intime India confirmed that all securities received from depository participants for dematerialisation during Q4 FY26 were properly processed. The registrar verified that:

• Securities received for dematerialisation were confirmed or rejected to depositories within prescribed timelines
• All security certificates comprised in the dematerialisation process have been listed on stock exchanges where previously issued securities are traded
• Security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants
• Names of depositories have been substituted in the register of members as registered owners

Corporate Information

TPL Plastech Limited maintains its registered office at Centre Point, Somnath Daman Road, Nani Daman, with Corporate Identification Number L25209DD1992PLC004656. The company's corporate office is located in Andheri East, Mumbai. Hemant Soni, VP – Legal, Company Secretary & Compliance Officer, signed the submission on behalf of the company.

The filing represents routine quarterly compliance with SEBI depositories regulations, ensuring transparency in the company's share transfer and dematerialisation processes.